ASOCIACION DOMINICANA EN U.S.A., INC. - Florida Company Profile
| Entity Name: | ASOCIACION DOMINICANA EN U.S.A., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Non-Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Aug 1985 (40 years ago) |
| Date of dissolution: | 14 Nov 1986 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 14 Nov 1986 (39 years ago) |
| Document Number: | N10697 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O JOEL L. WERTHEIM, SUITE 208, 9200 S. DADELAND BLVD., MIAMI, FL, 33156 |
| Mail Address: | C/O JOEL L. WERTHEIM, SUITE 208, 9200 S. DADELAND BLVD., MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORLETTO, ESPERANZA | Director | 854 N.W. 87TH AVE., MIAMI, FL |
| WERTHEIM, JOEL L. | Agent | 9200 S. DADELAND BLVD., MIAMI, FL, 33156 |
| CHAKOFF, NELCIDA | Secretary | 3807 GRANADA BLVD., CORAL GABLES, FL |
| CHAKOFF, NELCIDA | Director | 3807 GRANADA BLVD., CORAL GABLES, FL |
| SUAREZ, CARLOS P. | President | 4260 N.W. 168TH TERR., MIAMI, FL |
| SUAREZ, CARLOS P. | Director | 4260 N.W. 168TH TERR., MIAMI, FL |
| BERGES, RAMON | Vice President | 9375 FOUNTAIN BLUE, MIAMI, FL |
| BERGES, RAMON | Director | 9375 FOUNTAIN BLUE, MIAMI, FL |
| CORLETTO, ESPERANZA | Treasurer | 854 N.W. 87TH AVE., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| EVENT CONVERTED TO NOTES | 1985-08-14 | - | - |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State